Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money laundering, corruption and terrorist-financing as they have an economic impact on most businesses and government entities. Using technology and advanced anti-fraud methods need because the current connected cyber world ease of use increases, so does the number of ways a fraudster can conceal his ill-gotten gains.
Schedule:
The training is planned to be offered in two forms:
Weekday:
21 – 22 October 2020 from 9 AM to 1 PM (UAE Time)
Weekend:
30 – 31 October 2020 from 6 PM to 10 PM (UAE Time)
About the Instructor:
Iyad Mourtada CFE, CIA, CRMA, CSX, CACM, CCSA
Iyad is an international speaker, trainer and author with a diverse background in internal auditing, risk management and fraud examination. Over the last decade, Iyad had taught various unique auditing and anti-fraud courses to multinational corporations and government entities globally.